Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Raajat Chaturvedi
Raajat Chaturvedi
Director/Designated Partner
over 2 years ago
Neha Agrawal Sharma
Neha Agrawal Sharma
Director/Designated Partner
over 3 years ago
Sabindra Paswan
Sabindra Paswan
Director/Designated Partner
almost 7 years ago

Past Directors

Sujeet Singh
Sujeet Singh
Director
almost 4 years ago
Vinay Sureka
Vinay Sureka
Director
almost 4 years ago
Uttam Baddi
Uttam Baddi
Director
almost 7 years ago
Rahil Kumar
Rahil Kumar
Director
over 7 years ago
Srimanta Halder
Srimanta Halder
Director
over 9 years ago
Ankush Patwari
Ankush Patwari
Director
over 11 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
about 14 years ago
Subodh Agarwala
Subodh Agarwala
Director
about 14 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 15 years ago
Ashok Gupta
Ashok Gupta
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190615
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Form DIR-12-30012019_signed
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Interest in other entities;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC - 4 CFS-19112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
Supplementary or Test audit report under section 143-17112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Statement of Subsidiaries as per section 129 - Form AOC-1-05112018
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Notice of resignation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-12-04042018_signed
Interest in other entities;-04042018
Declaration by first director-04042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Supplementary or Test audit report under section 143-24112017
Form AOC - 4 CFS-24112017_signed